Date | Company | Accusation | City / Area / Country | Source | Tags | Media |
---|---|---|---|---|---|---|
17/12/2009 | Eni | WikiLeaks cables reveal allegations that ENI tried to bribe its way into Uganda’s oil fields by making payments through the security minister and ruling party secretary-general. | Uganda | Platform | Bribing & Corruption, Market Fraud & Antitrust | |
06/03/2009 | Eni | European Commission files formal antitrust charges, believing ENI conspired to keep competitors from using its gas pipelines. | Brussels, Belgium | European Commission | Market Fraud & Antitrust |